Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2022 |
MR01 |
Registration of charge 077778720008, created on 20 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Kai Ian Hepworth as a director on 1 April 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Kai Ian Hepworth as a director on 19 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Matthew Victor Britton as a director on 19 January 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 077778720007, created on 25 May 2021
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14 Apr 2021 |
MR01 |
Registration of charge 077778720006, created on 9 April 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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04 Nov 2019 |
PSC02 |
Notification of Zip World Group Holdings Limited as a person with significant control on 1 January 2018
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04 Nov 2019 |
PSC07 |
Cessation of Sean Wallace Taylor as a person with significant control on 1 January 2018
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04 Nov 2019 |
PSC07 |
Cessation of Nicholas Sean Moriarity as a person with significant control on 1 January 2018
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04 Nov 2019 |
PSC07 |
Cessation of Matthew John Shaylor as a person with significant control on 1 January 2018
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27 Oct 2019 |
TM01 |
Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Craig Lee Knowles as a director on 16 May 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2019 |
AP01 |
Appointment of Mr Craig Lee Knowles as a director on 24 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Andrew Sean Hudson as a director on 24 December 2018
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07 Jan 2019 |
AP01 |
Appointment of David James Stacey as a director on 24 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018
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